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Matthew C Mccall Limited

Type: NZ Limited Company (Ltd)
9429034155219
NZBN
1807653
Company Number
Registered
Company Status
Current address
Macdonald Pearce Perniskie
16 Main Street
Gore
Other address (Address for Records) used since 21 Apr 2006
Macdonald Perniskie
16 Main Street
Gore
Other address (Address For Share Register) used since 10 Mar 2010
3 Fairfield Street, Gore
Gore 9710
New Zealand
Registered & physical & service address used since 23 Mar 2017

Matthew C Mccall Limited was started on 21 Apr 2006 and issued a number of 9429034155219. The registered LTD company has been supervised by 3 directors: Matthew Craig Mccall - an active director whose contract started on 21 Apr 2006,
Ashley John Mccall - an inactive director whose contract started on 21 Apr 2006 and was terminated on 01 Aug 2014,
Isobel Phyllis Mccall - an inactive director whose contract started on 21 Apr 2006 and was terminated on 01 Aug 2014.
According to our database (last updated on 25 Mar 2024), this company registered 4 addresses: an address for share register at 3 Fairfield Street, Gore, Gore, 9710 (other address),
3 Fairfield Street, Gore, Gore, 9710 (records address),
3 Fairfield Street, Gore, Gore, 9710 (shareregister address),
3 Fairfield Street, Gore, Gore, 9710 (registered address) among others.
Up until 23 Mar 2017, Matthew C Mccall Limited had been using 16 Main Street, Gore as their registered address.
BizDb identified other names for this company: from 21 Apr 2006 to 17 Jul 2014 they were called Aj & Mc Mccall Farms Limited.
A total of 103 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mccall, Charlotte Ruth Elizabeth (an individual) located at Rd 5, Gore postcode 9755.
The 2nd group consists of 2 shareholders, holds 98.06% shares (exactly 101 shares) and includes
Macdonald Perniskie Trustees 2011 Limited - located at Gore, Gore,
Mccall, Matthew Craig - located at Rd 5, Gore.
The next share allocation (1 share, 0.97%) belongs to 1 entity, namely:
Mccall, Matthew Craig, located at Rd 5, Gore (an individual).

Addresses

Other active addresses

Address #4: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 12 Mar 2018

Previous addresses

Address #1: 16 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 17 Mar 2010 to 23 Mar 2017

Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore

Physical & registered address used from 21 Apr 2006 to 17 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 103

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccall, Charlotte Ruth Elizabeth Rd 5
Gore
9755
New Zealand
Shares Allocation #2 Number of Shares: 101
Entity (NZ Limited Company) Macdonald Perniskie Trustees 2011 Limited
Shareholder NZBN: 9429030985605
Gore
Gore
9710
New Zealand
Individual Mccall, Matthew Craig Rd 5
Gore

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccall, Matthew Craig Rd 5
Gore

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccall, Ashley John Rd 5
Gore

New Zealand
Individual Mccall, Isobel Phyllis Rd 5
Gore

New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Directors

Matthew Craig Mccall - Director

Appointment date: 21 Apr 2006

Address: Rd 5, Gore, 9775 New Zealand

Address used since 05 Apr 2016


Ashley John Mccall - Director (Inactive)

Appointment date: 21 Apr 2006

Termination date: 01 Aug 2014

Address: Rd 5, Gore,

Address used since 21 Apr 2006


Isobel Phyllis Mccall - Director (Inactive)

Appointment date: 21 Apr 2006

Termination date: 01 Aug 2014

Address: Rd 5, Gore,

Address used since 21 Apr 2006

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